HUNTING ENERGY SERVICES (UK) LIMITED
Overview
| Company Name | HUNTING ENERGY SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00908371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTING ENERGY SERVICES (UK) LIMITED?
- Machining (25620) / Manufacturing
Where is HUNTING ENERGY SERVICES (UK) LIMITED located?
| Registered Office Address | 5th Floor 30 Panton Street SW1Y 4AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTING ENERGY SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTING OILFIELD SERVICES (UK) LIMITED | Oct 30, 1992 | Oct 30, 1992 |
| HUNTING OILFIELD SERVICES LIMITED | Jun 13, 1967 | Jun 13, 1967 |
What are the latest accounts for HUNTING ENERGY SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUNTING ENERGY SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for HUNTING ENERGY SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 273 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Secretary's details changed for Mr John James Noble on Sep 25, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for John James Noble on Sep 25, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stewart Barrie as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for John James Noble on Nov 15, 2024 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Stewart Barrie as a director | 3 pages | RP04AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Arthur James Johnson as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 45 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Notification of Hunting Energy Holdings Limited as a person with significant control on Jan 11, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Hunting Energy Services (International) Limited as a person with significant control on Jan 11, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 10, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on Jun 24, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of HUNTING ENERGY SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE-MCNAB, John James | Secretary | 30 Panton Street SW1Y 4AJ London 5th Floor England | 287035480002 | |||||||
| FERGUSON, Bruce Hill | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | Scotland | British | 268910010001 | |||||
| NOBLE-MCNAB, John James | Director | Badentoy Industrial Estate, Portlethen AB12 4YB Aberdeen Badentoy Avenue Scotland | Scotland | British | 296681260003 | |||||
| PARK, Ian Maclean | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United Kingdom | British | 268736830001 | |||||
| DAVIE, Robert John | Secretary | 13 West Park Inverbervie DD10 0TT Montrose Angus | British | 47271100002 | ||||||
| FERGUSON, Bruce Hill | Secretary | 33 Polmuir Gardens AB11 7WE Aberdeen Grampian | British | 74759030003 | ||||||
| MACKIE, Andrew | Secretary | 76 Salisbury Place AB1 6QU Aberdeen Aberdeenshire | British | 28332700001 | ||||||
| MCCAFFERTY, Michael John | Secretary | 5 Woodlands Place AB31 5ZP Banchory Kincardineshire | British | 985050001 | ||||||
| SMITH, Graeme Alexander | Secretary | Hanover Square W1S 1HQ London 5 England | 159908110001 | |||||||
| BABA, Tadayuki | Director | Hanover Square W1S 1HQ London 5 England | Japan | Japanese | 159898170001 | |||||
| BARRIE, Stewart | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | Scotland | British | 269143240001 | |||||
| CHIKAHISA, Masashi | Director | c/o Marubeni-Itochu Tubulars Europe Plc 20 Primrose Street EC2A 2EW London The Broadgate Tower | United Kingdom | Japanese | 232725620001 | |||||
| DAVIE, Robert John | Director | 3114 Willow Wood Trail Kingwood FOREIGN Texas 77345 Usa | Usa | British | 47271100006 | |||||
| FUKUI, Kensaku | Director | Tokiwa 10-11-17-207 Urawa-Shi 336 Saitama-Ken FOREIGN Japan | Japanese | 53718250001 | ||||||
| GREIG, Somerled | Director | Glenern 4 High Street Edzell DD9 7TE Brechin Angus | British | 41154000002 | ||||||
| HAGA, Yuji | Director | Hanover Square W1S 1HQ London 5 England | England | Japanese | 187035000002 | |||||
| HIRANO, Toji | Director | 21 Marlborough 61 Walton Street SW3 London | Japanese | 53248220001 | ||||||
| IKARUGI, Nobuaki | Director | 6 Belmont St George's Avenue KT13 0BY Weybridge Surrey | Japanese | 33797580001 | ||||||
| INAMI, Akira | Director | 396 Nakamuroku Nakahara-Ku Kawasaki-Shi Kanagawa-Ken 211-0012 Japan | Japanese | 71733880001 | ||||||
| ITO, Yasushi | Director | Hanover Square W1S 1HQ London 5 England | Japan | Japanese | 187968570001 | |||||
| ITO, Yasushi | Director | 7 Haddon Close KT13 9ND Weybridge Surrey | Japanese | 110492140001 | ||||||
| JACKSON, Thomas | Director | Hanover Square W1S 1HQ London 5 England | Scotland | British | 82461730001 | |||||
| JOHNSON, Arthur James | Director | 30 Panton Street SW1Y 4AJ London 5th Floor England | United States | American | 75507380002 | |||||
| KANAYA, Tsutomu | Director | Motobuto Urawa Saitama City 2-2-26-201 Japan | Japan | Japanese | 136082410001 | |||||
| KANEDA, Tomohito | Director | 1-3-28 Hakusan Bunkyou, Tokyo Japan | Japanese | 130858450001 | ||||||
| KOJIMA, Toru | Director | 4-1 Nihonbashi 1-Chome, Chuo-Ku 103-8247 Tokyo Nihonbashi 1-Chome Building Japan | Japan | Japanese | 257919530001 | |||||
| MACKIE, Andrew | Director | 76 Salisbury Place AB1 6QU Aberdeen Aberdeenshire | British | 28332700001 | ||||||
| MATSUURA, Yasuot | Director | 10 30 Sumiregaoka Tsuzuki Yokohama Japan | Japanese | 89635900001 | ||||||
| MCCAFFERTY, Michael John | Director | 5 Woodlands Place AB31 5ZP Banchory Kincardineshire | Scotland | British | 985050001 | |||||
| MCCLEMENTS, Samuel | Director | Hanover Square W1S 1HQ London 5 England | Scotland | British | 68013690005 | |||||
| MCCOLL, James Allan | Director | Bystone House Peel Road Thorntonhall G74 5AG Glasgow | British | 62650060002 | ||||||
| MINAGAWA, Kiyoshi | Director | 8 Mourne House 11 Maresfield Gardens NW3 5SL London | Japanese | 76762000001 | ||||||
| MITOMI, Takeshi | Director | Flat 88 55 Ebvry Street Belgravia NW8 7HB London | Japanese | 109585260002 | ||||||
| NAKATSUKA, Tatsuo | Director | 6 18 6 Simorennsyaku Mitaka City Japan | Japanese | 76761970002 | ||||||
| OHATA, Nobuyoshi | Director | c/o Marubeni-Itochu Tubulars Europe Plc 20 Primrose Street EC2A 2EW London The Broadgate Tower | England | Japanese | 245560290001 |
Who are the persons with significant control of HUNTING ENERGY SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunting Energy Holdings Limited | Jan 11, 2023 | 30 Panton Street SW1Y 4AJ London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hunting Energy Services (International) Limited | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0